DOSSIERS / LIBRA FEARNLEY ENVIRONNEMENT
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Company dossier

LIBRA FEARNLEY ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 2012-08-08
KYBE ID: FR-753219393 · 753219393 · 2 sources
RISK SCORE30MEDIUM RISK

Key facts

dissolved
LIBRA FEARNLEY ENVIRONNEMENT
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753219393
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dissolved
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Simplified joint-stock company (SAS)
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2012-08-08
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47 B AV HOCHE, 75008 PARIS
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70.22Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIONEL CharveriatPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIBRA FEARNLEY ENERGY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif